Officers & Directors

8 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Michael Wilkins	Director	1 Jul 2010	British	62 years	United Kingdom
Anita Suzanne Harris	Director	4 Jul 2023	British	51 years	England
Jacqueline Moira Kennedy	Director	15 Jul 2024	British	56 years	England
Matthew Gordon Woods	Director	15 Mar 2011	British	61 years	England
Niall Mccreanor	Director	22 Dec 2020	British	61 years	England
Richard Andrew Offord	Director	25 Aug 2022	British	62 years	England
Stuart James Birch	Director	13 May 2025	British	54 years	United Kingdom
Volkerwessels Uk Limited	Corporate Director	9 Jun 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	15 Mar 2011	31 Dec 2023	British	64 years
Alison Taylor West	Secretary	10 Feb 2009	31 Jul 2014	British	-
Dla Nominees Limited	Corporate Nominee Director	10 Apr 2001	14 May 2001	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	10 Apr 2001	14 May 2001	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	10 Apr 2001	14 May 2001	-	-
John Grenville Edwards	Director	14 May 2001	12 Feb 2010	British	69 years
Keith Andrew Eaton	Director	14 May 2001	20 Mar 2008	British	78 years
Keith Andrew Eaton	Secretary	14 May 2001	20 Mar 2008	British	-
Naomi Anne Connell	Director	15 Mar 2011	16 Jul 2023	British	61 years
Paul Howard Nolan	Director	30 Nov 2009	15 Jul 2024	British	60 years
Richard John Taylor	Director	20 Mar 2008	1 Jul 2010	British	65 years
Richard John Taylor	Secretary	20 Mar 2008	10 Feb 2009	British	-
Stephen Alexander Mitchell	Director	20 Mar 2008	30 Nov 2009	British	66 years
Stephen Jeffrey Cocliff	Director	30 Nov 2009	31 Dec 2024	British	68 years